Waterloo Merchants Pvt Ltd

Founded in 1996 and headquartered in West Bengal, India.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: December 03, 2024

Waterloo Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 93.18%
  • Ebitda 93.37%
  • Net Worth -82.38%
  • Total Assets -52.24%

About Waterloo Merchants

Waterloo Merchants Pvt Ltd (WMPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 August 1996 and has a history of 28 years and six months. Its registered office is in Kolkata, West Bengal.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Chandra Mishra and Pankaj Kothari serve as directors at the Company.

Company Details

  • Location Kolkata, West Bengal
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1996PTC080779

  • Company No.

    080779

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Waterloo Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Chandra Mishra Country flag representing In Director 12-Dec-2017Current
Pankaj Kothari Country flag representing In Director 25-Mar-2019Current

Financial Performance of Waterloo Merchants.

Waterloo Merchants Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 93.18% increase in profit. The company's net worth observed a substantial decline by a decrease of 82.38%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-52.24%
Profit or Loss
93.18%
Net Worth
-82.38%
EBITDA
93.37%

What is the Ownership and Shareholding Structure of Waterloo Merchants?

In 2017, Waterloo Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Waterloo Merchants?

Unlock and access historical data on people associated with Waterloo Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waterloo Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waterloo Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Waterloo Merchants

Recent activity within the organization

  • Annual General Meeting

    Waterloo Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Waterloo Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Pankaj Vardhan Kothari was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 5 years 11 months .

    25 Mar 2019

  • Director Appointment

    Chandra Kant Mishra was appointed as a Director was appointed as a Director on 12 Dec 2017 & has been associated with this company since 7 years 2 months .

    12 Dec 2017

  • Company Incorporation

    Waterloo Merchants Pvt Ltd was registered on 06 Aug 1996 with Roc Kolkata & aged 28 years 6 months as per MCA records.

    06 Aug 1996

Frequently asked questions

  • Waterloo Merchants Pvt Ltd was incorporated on 06 Aug 1996.

  • The authorized share capital of Waterloo Merchants Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Waterloo Merchants Pvt Ltd.

    • Chandra Kant Mishra
    • Pankaj Vardhan Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Waterloo Merchants Pvt Ltd is 2 Digamber Jain Temple Road3Rd Floor India, Kolkata, West Bengal.

  • The corporate identification number (CIN) of Waterloo Merchants Pvt Ltd is U51909WB1996PTC080779 and the company number is 080779 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Waterloo Merchants Pvt Ltd has experienced an downturn of -82.38%.

  • The most recent Balance Sheet for Waterloo Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

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